DOSSIERS / PEHATORE LTD
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Company dossier

PEHATORE LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-04
KYBE ID: HE402735 · HE402735 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PEHATORE LTD
DRCIP data.gov.cy
HE402735
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-04
DRCIP data.gov.cy
Πηνελόπης, 15,, FOLOUNE 3, Floor 2, Flat B2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RAMBRI HOLDINGS LTDShared registered address · 7 share thisVIDRA SERVICES LTDShared registered address · 7 share thisGILINTRA PROPERTIES LIMITEDShared registered address · 7 share thisPAXILLUM AVANT LTDShared registered address · 7 share thisDOCIENA HOLDINGS LIMITEDShared registered address · 7 share thisHEMARA HOLDINGS LIMITEDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛHΣ ΜΙΧΑHΛdirector—Cyprus registry
WEPETITO SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100